Established in 1987, Little Haven Development Ltd have registered office in Market Harborough, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 5 directors listed as Bush, Jill, Bloodworth, Colin Malcolm, Bloodworth, Patricia Linda, Freer, Linda, Love, Michelle Louise for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOODWORTH, Colin Malcolm | N/A | 13 September 1999 | 1 |
| BLOODWORTH, Patricia Linda | N/A | 13 September 1999 | 1 |
| FREER, Linda | 13 September 1999 | 17 June 2003 | 1 |
| LOVE, Michelle Louise | N/A | 21 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSH, Jill | 28 August 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH03 - Change of particulars for secretary | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AA01 - Change of accounting reference date | 05 May 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 353 - Register of members | 23 August 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 07 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2003 | |
| 225 - Change of Accounting Reference Date | 07 September 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| DISS40 - Notice of striking-off action discontinued | 22 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 March 1999 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363a - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363a - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363b - Annual Return | 27 October 1993 | |
| 363(287) - N/A | 27 October 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| 363a - Annual Return | 08 September 1991 | |
| 395 - Particulars of a mortgage or charge | 15 July 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| 288 - N/A | 14 December 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| 395 - Particulars of a mortgage or charge | 11 September 1987 | |
| CERTNM - Change of name certificate | 23 April 1987 | |
| 287 - Change in situation or address of Registered Office | 10 April 1987 | |
| 288 - N/A | 10 April 1987 | |
| CERTINC - N/A | 20 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage | 04 September 1987 | Fully Satisfied |
N/A |
